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10 SapherCheck records found for Person Mariam

Profile Type	PERSON
Name	MARIAM MAHMOUD SALEH
First Name	MARIAM MAHMOUD
Last Name	SALEH
Country	PALESTINIAN TERRITORIES
Birth Date	1952
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	RAMALLAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9650

2 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9650 Country: United States Entity: NK-Hju3brkynjUwuneJ4CM2iW Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9650 Country: United States Entity: NK-Hju3brkynjUwuneJ4CM2iW Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Mariam Mohammed FARHAT

Profile Type	PERSON
Name	MARIAM MOHAMMED FARHAT
First Name	MARIAM MOHAMMED
Last Name	FARHAT
Country	PALESTINIAN TERRITORIES
Birth Date	1949
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	GAZA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9660

2 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9660 Country: United States Entity: NK-ZJ5qhsPxRBqr73NLXpRfzb Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9660 Country: United States Entity: NK-ZJ5qhsPxRBqr73NLXpRfzb Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Mariam Barreh

Registration Number	N6B3CAAR5293
Alias	MARIAM BARREH OMAR MARIAN BARRE OMAR
Weak Alias	MARIAN BARRE
ID Number	156087
Profile Type	PERSON
Name	BARREH, MARIAM MARIAM BARREH MARIAM BARREH
First Name	MARIAN MARIAM MARIAM
Last Name	BARREH BARREH BARREH OMAR BARRE OMAR
Country	UNITED ARAB EMIRATES DJIBOUTI
Nationality	DJIBOUTI
Birth Date	1971-04-10 1971-01-01
Birth-Place	KISMAYO, SOMALIA
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PO BOX 80367, AJMAN SHARJAH, ARE ALTAWUN AREA, ALKHAN, SHARJAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42318

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42318 Country: United States Entity: NK-nsosUrLtgnRxeKZJqVGRVW Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6LZ Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-nsosUrLtgnRxeKZJqVGRVW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mariam KHAN

Title	MISS
Profile Type	PERSON
Name	MARIAM KHAN
First Name	MARIAM
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1995-12-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32B, BELGRAVE ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 3AW
Topics	DISQUALIFIED
Notes	BORN ON 21 DECEMBER 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1cCvKO97TXAVBTf5I16rx6rIQow

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-04-20 End Date: 2033-04-19 Listing Date: 2022-03-30 Country: United Kingdom Entity: gb-coh-1ccvko97txavbtf5i16rx6riqow Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339575 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Mariam REHMAN

Title	MRS
Profile Type	PERSON
Name	MARIAM REHMAN
First Name	MARIAM
Last Name	REHMAN
Nationality	UNITED KINGDOM
Birth Date	1986-09-09
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 BANGORSHILL STREET, THORNLIEBANK, GLASGOW, UNITED KINGDOM, G46 8LS
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iL9ckazzRIALFHBrYYtBKHJtxaY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-10 End Date: 2034-05-09 Listing Date: 2024-04-19 Country: United Kingdom Entity: gb-coh-il9ckazzrialfhbryytbkhjtxay Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6946163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. MARIAM GAMZATOVA

Profile Type	PERSON
Name	MARIAM GAMZATOVA
First Name	MARIAM
Last Name	GAMZATOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-07-21
Birth-Place	NOVOGAGATLI VILLAGE KHASAVYURTOVSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-73990

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/73990 Country: Russia Entity: interpol-red-2020-73990 Program: Red Notice Reason: participation in terrorist organization; p articipation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MARIAM MAMMAEVA

Profile Type	PERSON
Name	MARIAM MAMMAEVA
First Name	MARIAM
Last Name	MAMMAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-01-01
Birth-Place	SASITLI VILLAGE, TSUMADINSKIY AREA REPUBLIC OF DAGESTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-8689

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/8689 Country: Russia Entity: interpol-red-2021-8689 Program: Red Notice Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MARIAM COULIBALY

Profile Type	PERSON
Name	MARIAM COULIBALY
First Name	MARIAM
Last Name	COULIBALY
Country	UNITED STATES
Birth Date	1968-10-24
Position	STATE GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRUCETON MILLS, WV 26525, USA P O BOX 2000, #63851-066, BRUCETON MILLS, WV 26525
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-12-20 Country: United States Entity: us-fed-excl-mariam-coulibaly-26525-bruceton-mills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RLH1 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-mariam-coulibaly-26525-bruceton-mills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. MARIAM G ORTEGA

Profile Type	PERSON
Name	MARIAM G ORTEGA
First Name	MARIAM
Middle Name	G
Last Name	ORTEGA
Country	UNITED STATES
Birth Date	1965-10-17
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7915 LOUCRETA DR, SACRAMENTO, CA 95828 SACRAMENTO, CA 95828, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-09-20 Country: United States Entity: us-fed-excl-mariam-g-ortega-95828-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RFN2 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-mariam-g-ortega-95828-sacramento Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. MARIAM HAKOPYAN

Profile Type	PERSON
Name	MARIAM HAKOPYAN
First Name	MARIAM
Last Name	HAKOPYAN
Country	UNITED STATES
Birth Date	1983-07-31
Position	COMM MNTL HLTH CNTR (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODLAND HILLS, CA 91367, USA 22218 CORALBELL LN, WOODLAND HILLS, CA 91367
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-09-19 Country: United States Entity: us-fed-excl-mariam-hakopyan-91367-woodland-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR9SH3X Start Date: 2019-10-30 Listing Date: 2019-12-02 Country: United States Entity: us-fed-excl-mariam-hakopyan-91367-woodland-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR9SH3X Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-mariam-hakopyan-91367-woodland-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public